- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new ... business initiatives; Issue and incident governance; internal and external...the assessment and appropriate approval of risk associated with business changes. + Accountable for the quality, completeness, and… more
- NBC Universal (New York, NY)
- …and enterprise priorities + Ability to prioritize activities based on business criticality, audits, threats, vulnerabilities, and regulatory requirements + ... Deep understanding and knowledge of security, risk and privacy regulatory frameworks such as SCF, NIST, SOX, PCI, ISO,...to understand the big picture by aligning activities to business objectives and partnering with other IT GRC functions… more
- Intuit (New York, NY)
- …navigating the complexities of Fintech Risk, alongside our core tax preparation business . If you are passionate about building and leading a high-performing team ... products. + Develop and implement fraud risk strategies and policies and drive business growth by supporting and scaling strategies for consumer lending portfolio +… more
- MUFG (New York, NY)
- …models. + Collaborate with teams in London and Tokyo, as well as other business units, to develop integrated intelligence on the US economy and the global outlook. ... + Excellent oral and written communications skills in English, including business writing, editing, and proofreading. + Proficient in Microsoft Word, Access,… more
- CIBC (New York, NY)
- …areas: liquidity management, funding management, cash management, and as applicable, regulatory interaction. In addition to the primary responsibilities, the role ... other major financial institutions + Understand all aspects of business on desk and be able to back-up all...and build healthy working relations and partnerships with the business as well as peers and a wide variety… more
- KeyBank (Amherst, NY)
- …Working both independently and as a lead for cross-functional teams to perform business , data, and application analysis to gather and document business ... as part of team to offer and implement solutions to achieve business opportunities. **Specific Job Requirements:** + Develop thorough understanding of foundational… more
- M&T Bank (Buffalo, NY)
- …portfolios from a 2nd line perspective + Communicate regularly with business line management and/or relationship managers, Portfolio Managers, Co's, SCO's, Special ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards,… more
- University of Rochester (Rochester, NY)
- …intricate vendor contracts, ensuring terms and conditions are favorable, aligned with business objectives, and compliant with legal and regulatory requirements. ... + Leads sophisticated contract renegotiations and terminations, considering evolving business needs, vendor capabilities, and strategic alignment to optimize… more
- Molina Healthcare (Yonkers, NY)
- … business and technical issues. Ensures system configuration aligns with business rules, regulatory requirements, and operational needs. Supports upgrades, ... Conducts in-depth research and analysis to identify root causes of complex business and system issues, providing clear recommendations for resolution + Participates… more